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Nirav Modi
World  /  Published 19.10.21

US court rejects Nirav Modi's plea

In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the fugitive diamond merchant and two of his associates, seeking dismissal of fraud allegations against them by t...
By Our Bureau, PTI in Washington

India  /  Published 09.08.21

Nirav gets UK HC nod to appeal

A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order in favour of extradition to India to face charges of fra...
By Aditi Khanna in London

Business  /  Published 14.07.21

PNB moves court seeking restoration of assets

  The Punjab National Bank (PNB) on Wednesday moved multiple applications before a special PMLA court here, seeking restoration of the assets of two firms owned by fugitive diamond merchant Nira...
By Our Bureau, PTI in Mumbai

Business  /  Published 01.07.21

Nirav Modi: sister pays govt

The ED on Thursday said fugitive businessman Nirav Modi's sister has "remitted" over Rs 17 crore from a UK bank account to that of the Indian government after she was allowed pardon from...
By Our Bureau, PTI in New Delhi

Business  /  Published 24.06.21

Nirav Modi loses first round

Nirav Modi has lost the first stage of his extradition appeal in a London court just over two months after the wanted diamond merchant’s extradition to India was ordered by UK home secretary Pri...
By PTI in London

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Business  /  Published 24.06.21

Fraud assets seized

The enforcement directorate (ED) on Wednesday said they have recovered 40 per cent of the money, which is Rs 9,0141.5 crore, allegedly laundered by Nirav Modi, Mehul Choksi and Vijay Mallya even as th...
By Our Special Correspondent in Mumbai

Business  /  Published 23.06.21

FM: Will actively pursue cases against scammers

Finance Minister Nirmala Sitharaman on Wednesday said the government will actively pursue cases against economic offenders to bring back defrauded money of banks. The remark came soon after the Enfor...
By Our Bureau, PTI in New Delhi

India  /  Published 23.06.21

UK HC rejects Nirav Modi's extradition plea

  Wanted diamond merchant Nirav Modi, whose extradition to India was ordered in April by UK Home Secretary Priti Patel in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lo...
By Aditi Khanna

India  /  Published 26.05.21

Fugitive Mehul Choksi vanishes

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By Our Bureau in Mumbai

India  /  Published 13.05.21

Nirav Modi served show cause notice

A special court here has issued a public notice to fugitive diamond merchant Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should n...
By Our Bureau, Agencies in New Delhi


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